Ms. Shweta Sultania has resigned from her positions as Company Secretary and Compliance Officer (Key Managerial Personnel) of GTPL Hathway Limited.
Her resignation is effective from the close of business hours on August 31, 2026.
The reason for resignation is to pursue opportunities outside the Company.
Transition Arrangements
Mr. Saurav Banerjee, Chief Financial Officer, is authorized for determining materiality of events and making requisite disclosures to Stock Exchanges effective September 1, 2026.
Contact details for Mr. Banerjee: Telephone: 079-6140 0002, E-mail ID: complianceofficer@gtpl.net
Additional Information
The Company expressed appreciation for Ms. Sultania's contributions during her tenure.
The resignation letter is attached to the disclosure.
The information is available on the company website at www.gtpl.net
